Wal-mart Stores (UK) Limited

General information

Name:

Wal-mart Stores (UK) Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 03759197

Incorporation date: 1999-04-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wal-mart Stores (UK) Limited is established as Private Limited Company, located in 1 Bartholomew Lane, London. It's zip code is EC2N 2AX. This business has been 25 years in the business. The Companies House Registration Number is 03759197. The company currently known as Wal-mart Stores (UK) Limited was known under the name Mexicoreset until June 14, 1999 at which point the business name was replaced. This enterprise's SIC and NACE codes are 70100 which means Activities of head offices. 2023-02-28 is the last time when the accounts were filed.

Helen E. is this firm's individual director, who was appointed on March 28, 2024. This business had been overseen by James F. till March 2024. As a follow-up another director, including Alexander H. resigned on May 1, 2022. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

  • Previous company's names
  • Wal-mart Stores (UK) Limited 1999-06-14
  • Mexicoreset Limited 1999-04-26

Company staff

Helen E.

Role: Director

Appointed: 28 March 2024

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 05 January 2021

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Broadstreet Great Wilson Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Great Wilson Street, LS11 5AD and was registered as a PSC under the reg no 04521152.

Broadstreet Great Wilson Europe Limited
Address: Asda House Great Wilson Street, Leeds, LS11 5AD, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04521152
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
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Full accounts for the period ending 2023/02/28 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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